Investors

• Notice
• Quarterly Results
• Annual Reports
• Subsidiary Financials
• Shareholding Pattern
• Unclaimed/Unpaid Dividend
• Investor Presentations
• Corporate Governance
• Code of Conduct
• Voting Results
• Letter of Appointment for Independent Directors
• Independent Directors Familiarisation Programme
• Related Party Transactions Policy
• CSR Policy
• Whistleblower Policy
• Policy on Material Subsidiaries
• Nomination and Remuneration Policy
• Code of Practices and Procedures for Fair Disclosure
• Composition of various Committees of Board of Directors
• Contact details of KMPs authorised to determine Materiality of an Event/Information
• Document Retention and Archival Policy
• Policy for Determining Material Information
• Disclosures pursuant to SEBI (Share Based Employee Benefits) Regulations, 2014

Stock Information

• BSE 517344
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• NSE MINDTECK
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